Agenta Group Ltd

Company Registration Number: 05892831

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agenta Group Ltd is a Private Company Limited by Shares first registered on 1 August 2006. Its current registered address is in Surrey.

Registered Address

19 GRAFTON CLOSE
WORCESTER PARK
SURREY
KT4 7JY

There are 11 companies currently registered at this postcode, including this one.

All companies at KT4 7JY

Registration Data

Company Number

05892831

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,785£10,643£10,537£12,065£4,102£6,444
of which Cash £3,774£407£2,974£6,280£2,416£5,415
Total Assets £7,785£10,643£10,537£12,065£4,102£6,444
Current Liabilities £6,988£9,861£9,838£14,340£7,389£7,260
Net Current Assets £797£782£699£-2,275£-3,287£-816
Total Net Worth £2,544£3,111£3,805£616£557£298

Previous Names

No previous names

Company Officers

  • BEVAN, Robert Neil

    Director

    Appointed on 20 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1941

    19
    Grafton Close
    Worcester Park
    Surrey
    KT4 7JY
    England

  • BEVAN, Thelma May

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1943

    19
    Grafton Close
    Worcester Park
    Surrey
    KT4 7JY
    England

  • BEVAN, Robert Neil

    Secretary

    Appointed on 11 August 2006

    Resigned on 1 September 2008

    Nationality: British

    Occupation: Co Director

    19 Grafton Close
    Worcester Park
    Surrey
    KT4 7JY

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 1 August 2006

    Resigned on 2 August 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • BEVAN, Robert Neil

    Director

    Appointed on 11 August 2006

    Resigned on 1 September 2008

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1941

    19 Grafton Close
    Worcester Park
    Surrey
    KT4 7JY

  • BEVAN, Thelma May

    Director

    Appointed on 11 August 2006

    Resigned on 1 September 2008

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1943

    19 Grafton Close
    Worcester Park
    Surrey
    KT4 7JY

  • DAVIES, Philip Howard

    Director

    Appointed on 1 September 2008

    Resigned on 2 August 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1945

    1 Bray Court
    North Parade
    Chessington
    KT9 1QN

  • TAYLOR, Lisa

    Director

    Appointed on 2 August 2010

    Resigned on 30 April 2014

    Nationality: English

    Occupation: None

    Month of birth: February 1977

    Office 6
    Consett Business Park
    Consett
    Durham
    DH8 6BP
    Uk

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 1 August 2006

    Resigned on 2 August 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3LVPN. Transaction: MzE1MzgyMDA5MGFkaXF6a2N4.

  2. 16 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A56PQIPM. Transaction: MzE0ODQwODg3NmFkaXF6a2N4.

  3. 1 October 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4H3XCVD. Transaction: MzEzMjE5ODQwNmFkaXF6a2N4.

  4. 6 August 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A4CQ87JC. Transaction: MzEyODE5MTY3M2FkaXF6a2N4.

  5. 15 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECDJLU. Transaction: MzEwNTY0Mjc0OWFkaXF6a2N4.

  6. 11 July 2014 Termination of appointment of Lisa Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BW78Q1. Transaction: MzEwMzYwNTA2MWFkaXF6a2N4.

  7. 11 July 2014 Appointment of Mrs Thelma Bevan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BW78OX. Transaction: MzEwMzYwNTA1M2FkaXF6a2N4.

  8. 11 July 2014 Appointment of Mr Robert Neil Bevan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BW787V. Transaction: MzEwMzYwNDkwOWFkaXF6a2N4.

  9. 7 July 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3AZT6TI. Transaction: MzEwMzI2OTg2M2FkaXF6a2N4.

  10. 8 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2ECN5E2. Transaction: MzA4Mjk0MTQ2NWFkaXF6a2N4.

  11. 3 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A290U1BC. Transaction: MzA3OTA4MDA0MWFkaXF6a2N4.

  12. 18 September 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1HQUWYP. Transaction: MzA2NDI3NjI1MmFkaXF6a2N4.

  13. 6 July 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1CD56ZU. Transaction: MzA2MDM4ODg1NWFkaXF6a2N4.

  14. 7 December 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0ODQ4Nzg4MGFkaXF6a2N4.

  15. 6 December 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XJHGOZUU. Transaction: MzA0ODQ4Nzg0N2FkaXF6a2N4.

  16. 29 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NzUzNTAyOWFkaXF6a2N4.

  17. 8 July 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AX683VK3. Transaction: MzA0MDEzMjIxOWFkaXF6a2N4.

  18. 7 October 2010 Appointment of Lisa Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AY1U4O1W. Transaction: MzAyNDgxNTc4N2FkaXF6a2N4.

  19. 7 October 2010 Termination of appointment of Philip Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AY1U3O1V. Transaction: MzAyNDgxNTc3M2FkaXF6a2N4.

  20. 17 September 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A9VAANF0. Transaction: MzAyMzUwMDI2NmFkaXF6a2N4.

  21. 15 September 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMzI3OTQ2N2FkaXF6a2N4.

  22. 14 September 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XA2KDNE7. Transaction: MzAyMzI3OTQyMmFkaXF6a2N4.

  23. 14 September 2010 Director's details changed for Philip Howard Davies on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XA2KCNE6. Transaction: MzAyMzI3OTI4MGFkaXF6a2N4.

  24. 31 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMTkzNTg0OWFkaXF6a2N4.

  25. 16 October 2009 Annual return made up to 1 August 2009 with full list of shareholders [View PDF]

    Action Date: 1 August 2009. Category: Annual return. Type: AR01. Barcode: XN7GSE5I. Transaction: MzAwMDkwNzM2MGFkaXF6a2N4.

  26. 25 August 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AA2WWCMC. Transaction: MjAzOTg5NDA2NmFkaXF6a2N4.

  27. 13 January 2009 Ad 01/09/08\gbp si [email protected]=100\gbp ic 100/200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AMAM46GI. Transaction: MjAyMzE3ODg1MWFkaXF6a2N4.

  28. 13 January 2009 Gbp nc 100/200\02/01/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AMAM36GH. Transaction: MjAyMzE3ODgxNWFkaXF6a2N4.

  29. 4 November 2008 Director appointed philip howard davies [View PDF]

    Category: Officers. Type: 288a. Barcode: AO6M64GG. Transaction: MjAxNzIwNTExNWFkaXF6a2N4.

  30. 29 October 2008 Appointment terminated director and secretary robert bevan [View PDF]

    Category: Officers. Type: 288b. Barcode: ASYIA4C8. Transaction: MjAxNjczOTEwOGFkaXF6a2N4.

  31. 29 October 2008 Appointment terminated director thelma bevan [View PDF]

    Category: Officers. Type: 288b. Barcode: ASYI94C7. Transaction: MjAxNjczOTA5N2FkaXF6a2N4.

  32. 21 August 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMHB72G0. Transaction: MjAxMTU3NzAzOWFkaXF6a2N4.

  33. 6 August 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AZLPK205. Transaction: MjAxMDQ3MTk3N2FkaXF6a2N4.

  34. 14 November 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODEzODIwMWFkaXF6a2N4.

  35. 8 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU2MDU4MWFkaXF6a2N4.

  36. 8 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI5MDk2NWFkaXF6a2N4.

  37. 8 September 2006 Registered office changed on 08/09/06 from: unit 3 sundial court tolworth rise south surbiton surrey KT5 9RN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTUzOTI3MmFkaXF6a2N4.

  38. 2 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDYzMjkxOWFkaXF6a2N4.

  39. 2 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDU1MTE3NmFkaXF6a2N4.

  40. 1 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDA3NTYxMWFkaXF6a2N4.

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